SWK (U.K.) Holding Limited

Company Name	SWK (U.K.) Holding Limited
Company Status	Active
Company Number	05047055
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Nationality	British
Status	Current
Appointed	01 November 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Bruce Harry Beatt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	10 Ledyard Road West Hartford Ct 06117 United States

Director Name	James Michael Loree
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	David Brett Bontrager
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Secretary Name	Bruce Harry Beatt
Nationality	American
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 March 2012)
Role	Legal Director Europe
Country of Residence	Belgium
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Secretary Name	Corinne Herzog
Nationality	French
Status	Resigned
Appointed	24 May 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 March 2012)
Role	Legal Director Europe
Country of Residence	Belgium
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 2007)
Role	Company Director
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2007)
Role	Finance Director
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Melanie Jacqueline Parkin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Secretary Name	Fred Hayhurst
Status	Resigned
Appointed	14 March 2012(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	stanleyworks.co.uk

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

16m at £1	Stanley Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,321,973

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

23 June 2023	Full accounts made up to 31 December 2022 (19 pages)
5 June 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 5 June 2023 (1 page)
30 May 2023	Change of details for Stanley U.K. Holding Ltd. as a person with significant control on 22 May 2023 (2 pages)
22 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
23 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
17 August 2022	Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 17 August 2022 (1 page)
25 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
25 July 2022	Secretary's details changed for Steven John Costello on 22 July 2022 (1 page)
25 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (19 pages)
25 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
23 April 2021	Full accounts made up to 31 December 2020 (20 pages)
2 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (19 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 December 2018 (18 pages)
5 March 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
15 June 2018	Full accounts made up to 31 December 2017 (18 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
23 August 2017	Full accounts made up to 31 December 2016 (18 pages)
23 August 2017	Full accounts made up to 31 December 2016 (18 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 16,001,973 (6 pages)
8 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 16,001,973 (6 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 16,001,973 (6 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 16,001,973 (6 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
19 November 2014	Termination of appointment of James Michael Loree as a director on 18 November 2014 (1 page)
19 November 2014	Termination of appointment of James Michael Loree as a director on 18 November 2014 (1 page)
17 November 2014	Termination of appointment of Bruce Harry Beatt as a secretary on 13 November 2014 (1 page)
17 November 2014	Termination of appointment of Bruce Harry Beatt as a secretary on 13 November 2014 (1 page)
29 October 2014	Termination of appointment of a director (1 page)
29 October 2014	Termination of appointment of David Brett Bontrager as a director on 24 October 2014 (1 page)
29 October 2014	Termination of appointment of a director (1 page)
29 October 2014	Termination of appointment of David Brett Bontrager as a director on 24 October 2014 (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 16,001,973 (6 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 16,001,973 (6 pages)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
6 December 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 April 2012	Termination of appointment of Corinne Herzog as a director (1 page)
19 April 2012	Termination of appointment of Corinne Herzog as a director (1 page)
19 April 2012	Termination of appointment of Corinne Herzog as a secretary (1 page)
19 April 2012	Termination of appointment of Corinne Herzog as a secretary (1 page)
19 April 2012	Appointment of Fred Hayhurst as a secretary (1 page)
19 April 2012	Appointment of Fred Hayhurst as a secretary (1 page)
8 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
19 January 2011	Termination of appointment of Melanie Parkin as a director (1 page)
19 January 2011	Termination of appointment of Melanie Parkin as a director (1 page)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
2 August 2010	Accounts made up to 31 December 2009 (12 pages)
2 August 2010	Accounts made up to 31 December 2009 (12 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
18 February 2010	Director's details changed for James Michael Loree on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for James Michael Loree on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for James Michael Loree on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for David Brett Bontrager on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for David Brett Bontrager on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for David Brett Bontrager on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Corinne Herzog on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Bruce Harry Beatt on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Melanie Jacqueline Parkin on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Corinne Herzog on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Melanie Jacqueline Parkin on 1 October 2009 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Corinne Herzog on 1 October 2009 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Corinne Herzog on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Bruce Harry Beatt on 1 October 2009 (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Melanie Jacqueline Parkin on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Bruce Harry Beatt on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Corinne Herzog on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Corinne Herzog on 1 October 2009 (1 page)
20 August 2009	Director's change of particulars / james loree / 13/08/2009 (1 page)
20 August 2009	Director's change of particulars / david bontrager / 13/08/2009 (1 page)
20 August 2009	Director's change of particulars / james loree / 13/08/2009 (1 page)
20 August 2009	Director's change of particulars / david bontrager / 13/08/2009 (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (12 pages)
16 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 February 2009	Return made up to 17/02/09; full list of members (5 pages)
17 February 2009	Return made up to 17/02/09; full list of members (5 pages)
7 August 2008	Full accounts made up to 31 December 2007 (13 pages)
7 August 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Ad 20/05/08\gbp si 1873@1=1873\gbp ic 16000100/16001973\ (2 pages)
9 June 2008	Ad 20/05/08\gbp si 1873@1=1873\gbp ic 16000100/16001973\ (2 pages)
20 March 2008	Return made up to 17/02/08; full list of members (5 pages)
20 March 2008	Return made up to 17/02/08; full list of members (5 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of register of members (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of debenture register (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
3 November 2007	Accounts made up to 31 December 2006 (13 pages)
3 November 2007	Accounts made up to 31 December 2006 (13 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
22 February 2007	Return made up to 17/02/07; full list of members (3 pages)
22 February 2007	Return made up to 17/02/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2004 (10 pages)
1 November 2006	Full accounts made up to 31 December 2004 (10 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
21 February 2006	Return made up to 17/02/06; full list of members (3 pages)
21 February 2006	Return made up to 17/02/06; full list of members (3 pages)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD (1 page)
11 May 2005	Registered office changed on 11/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD (1 page)
9 May 2005	Location of register of members (non legible) (2 pages)
9 May 2005	Location of register of members (non legible) (2 pages)
25 April 2005	Return made up to 17/02/05; full list of members (6 pages)
25 April 2005	Return made up to 17/02/05; full list of members (6 pages)
15 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
15 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
18 March 2004	Ad 05/03/04--------- Â£ si 16000000@1=16000000 Â£ ic 1/16000001 (2 pages)
18 March 2004	Ad 05/03/04--------- Â£ si 16000000@1=16000000 Â£ ic 1/16000001 (2 pages)
17 February 2004	Incorporation (14 pages)
17 February 2004	Incorporation (14 pages)

SWK (U.K.) Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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